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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 222, Walter W. Walb Student Union Building
Indiana University-Purdue University Fort Wayne June 4, 2004
I. NOTICE OF MEETING.
The Board of Tmstees (the "Board") of The Tmstees of Purdue University (the "Corporation") convened in stated meeting at 9:00 a.m., Friday, June 4, 2004, Room 222, Walter W. Walb Student Union Building, Fort Wayne campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on May 11, 2004.
In accordance with the Bylaws, there will be "a stated meeting of the Board of Tmstees of The Tmstees of Purdue University convening at 9:00 a.m., Friday, June 4, 2004, Room 222, Walter W. Walb Student Union Building, Indiana University Purdue University at Fort Wayne.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, JUNE 4, 2004
Chairman McGinley called the meeting to order at 9:00 a.m. The following members of the Board were present as follows: Ms. Cusick, Mrs. Edmondson, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Peterson, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Mr. Burns, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Behringer; Legal Counsel Benton; Senior Vice Presidents Blackwelder and Hornett; University Vice Presidents Almond, Bennett, Kjonaas, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor William Harper, Chair, University Senate; Professor William McBride, Chair-elect, University Senate; Professor Timothy Skvarenina, Vice Chair-elect, University Senate; Executive Assistant Vibbert; Mr. Aaron Schnur, President, Purdue Student Government; Professor Elaine Blakemore, Speaker of the Purdue Faculty, Indiana University Purdue University Fort Wayne; and Mr. Chris Yahne, President, IPFW Student Government.

STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 222, Walter W. Walb Student Union Building
Indiana University-Purdue University Fort Wayne June 4, 2004
I. NOTICE OF MEETING.
The Board of Tmstees (the "Board") of The Tmstees of Purdue University (the "Corporation") convened in stated meeting at 9:00 a.m., Friday, June 4, 2004, Room 222, Walter W. Walb Student Union Building, Fort Wayne campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on May 11, 2004.
In accordance with the Bylaws, there will be "a stated meeting of the Board of Tmstees of The Tmstees of Purdue University convening at 9:00 a.m., Friday, June 4, 2004, Room 222, Walter W. Walb Student Union Building, Indiana University Purdue University at Fort Wayne.
Specific Agenda items will be posted and distributed subsequently in the manner required by law.
II. ROLL CALL, FRIDAY, JUNE 4, 2004
Chairman McGinley called the meeting to order at 9:00 a.m. The following members of the Board were present as follows: Ms. Cusick, Mrs. Edmondson, Messrs. Birck, Edwardson, Essex, Hardin, McGinley, Peterson, Powers and Townsend. Also present for all or part of the meeting were Dr. Jischke, President of the University; Mr. Burns, Treasurer of the Corporation and Executive Vice President and Treasurer of the University; Dr. Mason, the University's Provost; Board Secretary Behringer; Legal Counsel Benton; Senior Vice Presidents Blackwelder and Hornett; University Vice Presidents Almond, Bennett, Kjonaas, Rollock, Sautter and Strueh; Director of Intercollegiate Athletics Burke; Director of Strategic Planning Mukerjea; Chancellors Cohen (Calumet), Dworkin (North Central), and Wartell (Fort Wayne); Professor William Harper, Chair, University Senate; Professor William McBride, Chair-elect, University Senate; Professor Timothy Skvarenina, Vice Chair-elect, University Senate; Executive Assistant Vibbert; Mr. Aaron Schnur, President, Purdue Student Government; Professor Elaine Blakemore, Speaker of the Purdue Faculty, Indiana University Purdue University Fort Wayne; and Mr. Chris Yahne, President, IPFW Student Government.